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CIRCLE406 LTD

Company number 10005197

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jan 2018 TM01 Termination of appointment of Manjula Ozariya as a director on 31 January 2018
30 Jan 2018 PSC07 Cessation of Manjula Ozariya as a person with significant control on 30 January 2018
16 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2017 PSC07 Cessation of Lakshmi Nagarajan as a person with significant control on 31 March 2017
27 Oct 2017 PSC01 Notification of Manjula Ozariya as a person with significant control on 31 March 2017
16 Aug 2017 AP01 Appointment of Ms Manjula Ozariya as a director on 31 March 2017
16 Aug 2017 TM01 Termination of appointment of Lakshmi Nagarajan as a director on 31 March 2017
11 Aug 2017 TM02 Termination of appointment of Tps Secretarial Services Ltd as a secretary on 14 February 2017
09 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
15 Jan 2017 AP01 Appointment of Ms Lakshmi Nagarajan as a director on 15 January 2017
15 Jan 2017 TM01 Termination of appointment of Colleen Casey as a director on 15 January 2017
09 Jan 2017 AD01 Registered office address changed from C/O Tps Secretarial Services 545 Watling Street Mile Oak Tamworth Staffordshire B78 3NF England to 178C Slade Road Birmingham West Midlands B23 7RJ on 9 January 2017
30 Nov 2016 TM01 Termination of appointment of Maybelle Morris as a director on 18 April 2016
27 Jun 2016 AP01 Appointment of Miss Maybelle Morris as a director on 11 April 2016
29 Apr 2016 TM01 Termination of appointment of Harminder Singh Sandhu as a director on 29 March 2016
29 Apr 2016 AP01 Appointment of Miss Colleen Casey as a director on 29 March 2016
16 Feb 2016 AP04 Appointment of Tps Secretarial Services Ltd as a secretary on 16 February 2016
15 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-02-15
  • GBP 1